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Mason Medical Services Limited

Type: NZ Limited Company (Ltd)
9429043382644
NZBN
6137508
Company Number
Registered
Company Status
Current address
Level 2, Youell House,
1 Hutcheson Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 20 Aug 2019

Mason Medical Services Limited was incorporated on 19 Oct 2016 and issued a New Zealand Business Number of 9429043382644. The registered LTD company has been managed by 1 director, named Mandy Mason - an active director whose contract started on 19 Oct 2016.
As stated in our data (last updated on 16 Apr 2024), the company filed 1 address: Level 2, Youell House,, 1 Hutcheson Street, Blenheim, 7201 (types include: registered, physical).
Up to 20 Aug 2019, Mason Medical Services Limited had been using 1 Hutcheson Street, Mayfield, Blenheim as their registered address.
BizDb identified past names used by the company: from 18 Oct 2016 to 21 Oct 2016 they were called Mason Medical Supplies Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mason, Andrew (an individual) located at Rd 2, Fairhall postcode 7272.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mason, Mandy - located at Rd 2, Fairhall.

Addresses

Previous address

Address: 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 19 Oct 2016 to 20 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mason, Andrew Rd 2
Fairhall
7272
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mason, Mandy Rd 2
Fairhall
7272
New Zealand
Directors

Mandy Mason - Director

Appointment date: 19 Oct 2016

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 01 Aug 2022

Address: Fairhall, Blenheim, 7272 New Zealand

Address used since 23 Feb 2017

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